Mid Wynd Inter Inv Trust PLC

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Mid Wynd International Investment Trust PLC

Voting Rights and Capital

In conformity with Disclosure and Transparency Rule 5.6.1R we would like to notify the market of the following:

Mid Wynd International Investment Trust PLC's capital consists of 26,863,830 ordinary shares. Mid Wynd International Investment Trust PLC holds 905,000 ordinary shares in Treasury.  Therefore, the total number of voting rights in Mid Wynd International Investment Trust PLC is 25,958,830.

The above figure (25,958,830) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Mid Wynd International Investment Trust PLC under the FCA's Disclosure and Transparency Rules.

Baillie Gifford & Co

Company Secretaries

2 January 2014


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